Banking Services

Government Departments and Regulatory Bodies

  • Her Majesties Treasury
    • Responsible for formulating and implementing the financial and economic policy for the Government of the United Kingdom.
    • The Correspondence & Enquiry Unit 2/W1 HM Treasury 1 Horse Guards Road London SW1A 2HQ
    • Phone: 020 7270 4558
    • Fax: 020 7270 4861
    • http://www.hm-treasury.gov.uk/
  • Bank Of England
  • Financial Services Authority
    • Regulator of all financial services providers in the UK
    • 25 The North Colonnade Canary Wharf London E14 5HS
    • Phone: 020 7066 1000
    • Fax: 020 7066 1099
    • http://www.fsa.gov.uk/

Organisations, Institutes and Associations

  • British Banker's Association
    • The BBA is the leading financial services trade association in the United Kingdom
    • Pinners Hall 105-108 Old Broad Street London EC2N 1EX United Kingdom
    • Phone: (0)20 7216 8800
    • http://www.bba.org.uk
  • London Investment Banking Association
    • A trade association for firms involved in the investment banking and securities industry
    • 6 Frederick's Place London EC2R 8BT
    • Phone: 020 7796 3606
    • Fax: 020 7796 4345
    • liba@liba.org.uk
    • http://www.liba.org.uk/
  • The Chartered Institute of Bankers in Scotland
    • An institute whose aim to regulate the standards in the financial services sector
    • Drumsheugh House 38b Drumsheugh Gardens Edinburgh EH3 7SW
    • Phone: +44(0)131 473 7777
    • Fax: +44(0)131 473 7788
    • info@ciobs.org.uk
    • http://www.ciobs.org.uk/
  • Banking Code Standards Board
    • An organisation that aims to help consumers to interest and indentify legal requirements of the Banking Codes
    • Level 12, City Tower 40 Basinghall Street London EC2V 5DE
    • Phone: 0845 230 9694
    • Fax: 020 7374 4414
    • helpline@bcsb.org.uk
    • http://www.bankingcode.org.uk/

Informational Resources

Governing, Educational and Qualifying Bodies